INVESTEC BANK (NOMINEES) LIMITED

Dissolved Abingdon

Non-trading company

Non-trading company
I

INVESTEC BANK (NOMINEES) LIMITED

Non-trading company

Founded 25 Jan 1985 Dissolved Abingdon, United Kingdom website.com
Non-trading company

Previous Company Names

ALLIED TRUST (NOMINEES) LIMITED 1 Sept 1989 — 15 Oct 1999
ALLIED ARAB (NOMINEES) LIMITED 25 Jan 1985 — 1 Sept 1989
Accounts
Confirmation Submitted 3 Mar 2020 Next due 6 Mar 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY

Full company profile for INVESTEC BANK (NOMINEES) LIMITED (01880649), a dissolved company based in Abingdon, United Kingdom. Incorporated 25 Jan 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Connie Mei Ling LawSecretaryBritishUnknown8 Mar 2002Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
INVESTEC BANK (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2023GazetteGazette Dissolved Liquidation
20 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 Aug 2021OfficersTermination of Ian Robert Wohlman as director on 19 Aug 2021
15 Jun 2021AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2023 Gazette

Gazette Dissolved Liquidation

20 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 Aug 2021 Officers

Termination of Ian Robert Wohlman as director on 19 Aug 2021

15 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 6 Jan 2022

Termination of Ian Robert Wohlman as director on 19 Aug 2021

4 years ago on 20 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 15 Jun 2021